Shitiz Varshney

Experience

1. Enterprise Sales Representative

   Clari5 - A Perfios Company

   Feb 2024 — Present · Bengaluru, IN

   Responsible for anchoring the relationship & business growth for Clari5 across APAC region with focus in South East Asian countries. Clari5 uses a human brain’ like central nervous system approach for fighting financial crime. Clari5 is being used by 50+ Banks across 15+ countries and covering about 500 million accounts.Clari5 is recognized as a global category leader in Enterprise Fraud Management and Anti-Money laundering solutions segments by renowned risk technology analyst firm \'Chartis Research\'. Clari5 is also winner of software product management excellence award from International Software Product management Association (ISPMA). Some of the other analyst accolades include winning the best fraud detection product award at operational risk awards from Risk.net, a global risk research and consultancy firm. Clari5 financial crime management risk solutions include the following:1. Enterprise Fraud Management - Real-Time fraud monitoring and prevention covering all channels & products in a bank including core banking, internet banking, mobile banking, remittances, loans, real-time payments, corporate trade, debit & credit cards etc.2. Full suite Real-Time AML solutions covering Transaction Monitoring, Customer Due Diligence and Enhanced Due Diligence, Watch-list filtering, SWIFT sanctions screening, case investigation workbench & regulatory reporting

Education

• JAGSoM - Jagdish Sheth School of Management

  Bachelor of Business Administration - BBA, Finance and Marketing, General

  2017 — 2020

• City Montessori School

  Commerce with maths